FIS CONSULTING SERVICES (UK) LIMITED
Company is dissolved
General Information
NAME
FIS CONSULTING SERVICES (UK) LIMITED
COMPANY NUMBER
02486794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/03/1990
(34 years and 7 months old)
WEBSITE
www.sungard.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
03/06/2013
01/04/2016
SUNGARD CONSULTING SERVICES (UK) LIMITED
View all previous names
LONDON
E14 5LQ
Telephone: 08082388080
TPS: No
25 Canada Square
LONDON
E14 5LQ
Telephone: 2388080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIS CONSULTING SERVICES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 18/07/2024 | New Company Secretary Howard Wallis (908093083) Appointed |
| 18/07/2024 | New Board Member Martin Robert Boyd (908862753) Appointed |
Credit Risk Overview
Want to learn more about FIS CONSULTING SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIS CONSULTING SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIS CONSULTING SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 18/07/2024 | New Company Secretary Howard Wallis (908093083) Appointed |
| 18/07/2024 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 20/02/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 18/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 06/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 26/01/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 26/01/2023 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 19/01/2023 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 19/01/2023 | New Company Secretary Howard Wallis (908093083) Appointed |
| 19/01/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 05/01/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 29/12/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 29/12/2022 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 15/12/2022 | New Company Secretary Howard Wallis (908093083) Appointed |
| 15/12/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 15/12/2022 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 12/12/2022 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 08/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 01/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 25/08/2022 | New Company Secretary Howard Wallis (908093083) Appointed |
| 27/01/2022 | New Board Member Ann Maria Vasileff (922074038) Appointed |
| 27/01/2022 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 03/07/2018 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 26/02/2018 | New Board Member Marc Mayo (906081841) Appointed |
| 23/02/2018 | Michael Peter Oates (917592565) has left the board |
| 08/10/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 19/12/2016 | New Board Member Ann Maria Vasileff (922074038) Appointed |
| 19/12/2016 | Jason Lydell Couturier (920346701) has left the board |
| 27/09/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 26/01/2016 | Dean Barry Gluyas (913242236) has left the board |
| 23/12/2015 | New Board Member Michael Peter Oates (917592565) Appointed |
| 23/12/2015 | Michael Peter Oates (920346752) has left the board |
| 23/12/2015 | New Board Member Jason Lydell Couturier (920346701) Appointed |
| 23/12/2015 | Jason Lydell Couturier (920346757) has left the board |
| 16/12/2015 | New Board Member Jason Lydell Couturier (920346757) Appointed |
| 16/12/2015 | New Board Member Michael Peter Oates (920346752) Appointed |
| 07/12/2015 | Henry Morton Miller Jr (916829733) has left the board |
| 07/12/2015 | Victoria Elizabeth Silbey (911005543) has left the board |
| 19/08/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
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